Parental companies, filial companies, and officers of VANILLA BAR GROUP LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Campbell, Nicholas
Company Director born in April 1987
Individual (56 offsprings)
Officer
2021-12-21 ~ now
OF - director → CIF 0
2
NIGHTLIGHT LEISURE LTD
120, Charing Cross Road, 3rd Floor, London, England, England
Corporate (2 parents, 33 offsprings)
Equity (Company account)
1,292,000 GBP2023-04-02
Person with significant control
2021-12-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Farquharson, Malcolm Fitzgerald
Company Director born in January 1970
Individual (20 offsprings)
Officer
2020-02-26 ~ 2021-12-21
OF - director → CIF 0
Mr Malcolm Fitzgerald Farquharson
Born in January 1970
Individual (20 offsprings)
Person with significant control
2020-02-26 ~ 2021-12-21
PE - Ownership of shares – 75% or more → CIF 0
2
Adams, Laurence Douglas
Director born in December 1965
Individual (37 offsprings)
Officer
2020-02-26 ~ 2020-02-26
OF - director → CIF 0
3
Henry, Thomas Rhys
Director born in December 1983
Individual (9 offsprings)
Officer
2021-12-21 ~ 2024-12-05
OF - director → CIF 0
4
LONSDALE CAPITAL PARTNERS GP LLP
21 Upper Brook Street, London, United Kingdom
Corporate (2 parents, 7 offsprings)
Person with significant control
2021-12-21 ~ 2021-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
NIGHTLIGHT LEISURE LTD
87, Leonard Street, London, England
Corporate (2 parents, 33 offsprings)
Equity (Company account)
1,292,000 GBP2023-04-02
Person with significant control
2021-12-21 ~ 2021-12-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
LONSDALE CAPITAL PARTNERS L.P.
21 Upper Brook Street, London, United Kingdom
Corporate
Person with significant control
2021-12-21 ~ 2021-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

VANILLA BAR GROUP LTD

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Debtors

Current

100 GBP2024-02-29

100 GBP2023-02-28

Equity

Called up share capital

100 GBP2024-02-29

100 GBP2023-02-28

Equity

100 GBP2024-02-29

100 GBP2023-02-28

Average Number of Employees

22023-03-01 ~ 2024-02-29

22022-03-01 ~ 2023-02-28

Other Debtors

Current, Amounts falling due within one year

100 GBP2023-02-28

Debtors

Current, Amounts falling due within one year

100 GBP2024-02-29

100 GBP2023-02-28

VANILLA BAR GROUP LTD
Info
Registered number 12483708
120 Charing Cross Road, 3'rd Floor, London WC2H 0JR
Private Limited Company incorporated on 2020-02-26 (5 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.